Tag: terror funding case
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The The National Investigation Agency (NIA) will on Tuesday produce all the seven separatists, arrested on Monday, in a Delhi court over terror funding case. ....
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The National Investigation Agency (NIA) on Tuesday said it has suspended three officials, including one Superintendent of Police (SP), in a case of alleged bribery for shielding a businessman in a terror funding case involving Falah-i-Insaniyat Foundation (FIF) which is linked to Lashkar-e-Taiba (LeT) chief Hafiz Saeed.....
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The NIA court here on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case in which he has previously pleaded guilty.....
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The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.....
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Senior separatist leader Mirwaiz Umer Farooq on Sunday decided to appear before the National Investigation Agency (NIA) in Delhi for questioning in the terror funding case, a Hurriyat spokesman said.....
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Senior separatist leader Mirwaiz Umer Farooq took an early flight to New Delhi to appear before the National Investigation Agency (NIA) on Monday in connection with a terror funding case, sources close to him said.....
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In a joint operation, the Uttar Pradesh Anti Terrorist Squad (UP ATS) and the Bihar Police arrested a person from Bihar's West Champaran district in a terror funding case on Tuesday.....
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The National Investigation Agency (NIA) on Thursday continued searches at nine locations in Jammu and Kashmir's Srinagar and Delhi.....